Mir's Group Ltd LIVERPOOL


Founded in 2016, Mir's Group, classified under reg no. 10110510 is an active company. Currently registered at Mir's House 215-217 Knowsley Road L20 4NW, Liverpool the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 1st June 2016 Mir's Group Ltd is no longer carrying the name Mir & Sons Empire.

The company has 2 directors, namely Faisal N., Wasif N.. Of them, Faisal N., Wasif N. have been with the company the longest, being appointed on 7 April 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mir's Group Ltd Address / Contact

Office Address Mir's House 215-217 Knowsley Road
Office Address2 Bootle
Town Liverpool
Post code L20 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10110510
Date of Incorporation Thu, 7th Apr 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Faisal N.

Position: Director

Appointed: 07 April 2016

Wasif N.

Position: Director

Appointed: 07 April 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Faisal N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wasif N. This PSC owns 25-50% shares and has 25-50% voting rights.

Faisal N.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Wasif N.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mir & Sons Empire June 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 233      
Balance Sheet
Current Assets1342897 43727 32624 42344 40139 394
Net Assets Liabilities3 23340 544     
Cash Bank In Hand134      
Net Assets Liabilities Including Pension Asset Liability3 233      
Tangible Fixed Assets438 662      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-15 062      
Shareholder Funds3 233      
Other
Average Number Employees During Period   2242
Creditors58 40758 40764 969131 335106 583106 83674 673
Fixed Assets438 662438 662438 662438 662438 662438 662438 662
Net Current Assets Liabilities-58 27358 118-56 582-104 009-82 160-62 435-35 279
Total Assets Less Current Liabilities380 389380 544382 080334 653356 502376 227403 383
Advances Credits Directors  95083 35650 10421 700 
Advances Credits Made In Period Directors  95084 30633 25228 40421 700
Creditors Due After One Year377 156      
Creditors Due Within One Year58 407      
Number Shares Allotted2      
Other Aggregate Reserves18 293      
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Tangible Fixed Assets Additions438 662      
Tangible Fixed Assets Cost Or Valuation438 662      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 3rd, December 2023
Free Download (4 pages)

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